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Companies House/Taunton/Company profile

DRIVE TECHNOLOGY HOLLAND LIMITED

Active
05971400·incorporated 2006-10-18

DRIVE TECHNOLOGY HOLLAND LIMITED is an active UK private limited company, incorporated on 18 October 2006 at Companies House (number 05971400; OpenRegistry canonical ID GB-05971400-drive-technology-holland-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 7,784 active companies registered in Taunton, Somerset (postcode TA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-18
Registered Address
HARTROW MANOR FARM COTTAGE, LYDEARD ST. LAWRENCE, TAUNTON, SOMERSET, TA4 3PZ, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

DRIVE TECHNOLOGY HOLLAND LIMITED has 3 persons with significant control on file:

  • H.J.M. Essens Beheer B.V. (Netherlands reg. 16059349). Notified 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tiwa Sint-Oedenrode B.V. (Netherlands reg. 17156986). Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Van Kasteren Investments B.V. (Netherlands reg. 16045154). Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr. Henricus Josephus Maria Essens born 1955 resident in Netherlands, Dutch national. Notified 2016-07-06. Ceased 2017-04-02.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
  • Mr. Henricus Josephus Maria Essens born 1955 resident in Netherlands, Dutch national. Notified 2022-04-01. Ceased 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-02. Ceased 2022-04-01.

Previous names

DRIVE TECHNOLOGY HOLLAND LIMITED has previously traded as:

  • PARTS SERVICES HOLLAND LIMITED (until 2014-08-28)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

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